Who owns SMITH KIMBERLY J?

No ownership or control links for SMITH KIMBERLY J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMITH KIMBERLY J's risk level?

WhiteIntel flags SMITH KIMBERLY J as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH KIMBERLY J appear across sources?

SMITH KIMBERLY J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

SMITH KIMBERLY J

Name: SMITH KIMBERLY J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH KIMBERLY J, Person, US

SMITH KIMBERLY J — US person (sec:0001578938). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SMITH KIMBERLY J
- MODIV INDUSTRIAL, INC.· director· via SEC EDGAR (Form 3/4/5)
- FT 5969· director· via SEC EDGAR
- COLE CREDIT PROPERTY TRUST III, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMITH KIMBERLY J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMITH KIMBERLY J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMITH KIMBERLY J is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COLE CREDIT PROPERTY TRUST III, INC.
Also holds roles at 12 other companies
- NEMER MARC T.director
- KELLER STEPHANofficer
- SEALY SCOTT P SRdirector
●
FT 5969
Also holds roles at 10 other companies
- MARKMAN ADAM SCOTTdirector
- Tirondola Conniedirector
- ISHAQ ASMAdirector
●
MODIV INDUSTRIAL, INC.
Also holds roles at 30 other companies
- Halfacre Aaron Scottofficer
- Gingras Christopher Raymonddirector
- Pacini Raymond Jofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SMITH KIMBERLY J?: No ownership or control links for SMITH KIMBERLY J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMITH KIMBERLY J's risk level?: WhiteIntel flags SMITH KIMBERLY J as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH KIMBERLY J appear across sources?: SMITH KIMBERLY J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH KIMBERLY J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…